Directors

Chirag Dilipkumar Shah

Director
about 11 years ago

Past Directors

Robert John Ranucci

Additional Director
over 5 years ago

Zoran Veselic

Director
about 6 years ago

Rishubh Nayar

Additional Director
about 6 years ago

Narayan Kumar Rath

Additional Director
about 7 years ago

Michael Lee Phipps

Additional Director
over 7 years ago

Craig Michael Sholder

Additional Director
over 9 years ago

Gerry Remers

Director
about 12 years ago

John Michael Kline

Director
about 12 years ago

Sampathkumar Mateti

Director
over 13 years ago

Alisdair Graham Paterson

Director
over 15 years ago

Michael Timothy Devereux Bosworth

Director
over 15 years ago

Documents

Form INC-22-25122020_signed

Optional Attachment-(1)-23122020

Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23122020

Copies of the utility bills as mentioned above (not older than two months)-23122020

Form ADT-1-22122020_signed

Optional Attachment-(1)-18122020

Copy of resolution passed by the company-18122020

Copy of written consent given by auditor-18122020

Form ADT-3-27112020_signed

Resignation letter-27112020

Form DIR-12-07072020_signed

Optional Attachment-(2)-07072020

Optional Attachment-(1)-07072020

Declaration of the appointee director, Managing director, in Form No. DIR-2;-07072020

Form MGT-7-31122019_signed

Approval letter for extension of AGM;-24122019

Copy of MGT-8-24122019

List of share holders, debenture holders;-24122019

Optional Attachment-(1)-24122019

Form DIR-11-20122019_signed

Form DIR-12-18122019_signed

Notice of resignation;-17122019

Optional Attachment-(1)-17122019

Proof of dispatch-17122019

Acknowledgement received from company-17122019

Notice of resignation filed with the company-17122019

Evidence of cessation;-17122019

Form AOC-4-03122019_signed

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019

Approval letter of extension of financial year or AGM-30112019

Company Information